State v. Nichter
2015 Ohio 3489
| Ohio Ct. App. | 2015Background
- In 2011 Daniel J. Nichter pled guilty to three counts of second-degree felony identity fraud and was sentenced to prison.
- Nichter moved for judicial release in 2012; the trial court denied the motion but said it would reconsider after one year served.
- In 2013 Nichter renewed his motion; the trial court granted judicial release. The State appealed and this court reversed for failure to follow R.C. 2929.20.
- On remand the trial court again granted judicial release; the State appealed as of right under R.C. 2953.08(B)(3).
- The issue on appeal was whether the trial court complied with R.C. 2929.20(J) — i.e., made the two required findings and analyzed the relevant R.C. 2929.12 factors (both those favoring and disfavoring release) and listed them on the record.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court made the required R.C. 2929.20(J)(1) findings before granting judicial release for second-degree felonies | The court failed to make the two statutory findings on the record as required; grant was contrary to law | Trial court read statutory language and cited some factors indicating low recidivism, which was sufficient | Reversed: trial court did not make the required findings and thus did not comply with R.C. 2929.20(J) |
| Whether the trial court analyzed all relevant R.C. 2929.12 factors (both recidivism and seriousness factors) | Court considered only R.C. 2929.12(E) (factors indicating lower recidivism) and failed to consider 2929.12(D), (B), (C) — insufficient analysis | Trial court relied on its statement that the offense was “not the most serious form” and cited some mitigating factors | Reversed: court failed to analyze and list all relevant 2929.12 factors and applied an improper standard regarding seriousness |
| Whether the court should instead be ordered to deny release because the record cannot support the required findings | State asked for an entry denying release because record lacked support for statutory findings | Nichter sought to preserve the grant or allow the trial court to reconsider on remand | Denied: appellate court remanded for the trial court to conduct proceedings complying with R.C. 2929.20(J) rather than ordering denial |
Key Cases Cited
- State v. Williams, 2010-Ohio-4519 (discussing standard of review and obligation to justify R.C. 2929.20 findings)
- State v. Nichter, 2014-Ohio-4226 (this court’s prior reversal of the trial court’s earlier grant for failure to make statutory findings)
- State v. Orms, 2014-Ohio-2732 (trial court must justify R.C. 2929.20 findings with analysis of R.C. 2929.12 factors)
